Wholesale Numismatics LLC
Colorado
Registered In
05/29/2024
Incorp. Date
Foreign
Registration Type
Kentucky
Foreign Jurisdiction
Company Summary
Wholesale Numismatics LLC at 1031 Wellington Way STE 230, Lexington, Ky 40513 lists Maxwell Harrison Gregory of Pagosa Springs, CO.
- Registered In
- Colorado
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Kentucky
- Company Type
- Foreign Limited Liability Company
- Status
- Good Standing
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Maxwell Harrison Gregory
Registered Agent
|
354 GRENADIER PL, PAGOSA SPRINGS, CO 81147
|
|
1031 WELLINGTON WAY STE 230, LEXINGTON, KY 40513
View Map
|
Financial Information for Wholesale Numismatics LLC
Form 5500
WHOLESALE NUMISMATICS LLC
PO Box 987, Nicholasville, Ky 40340 (859) 457-5352 EIN:81-0944676 Plan Admin:Guideline, Inc.| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameWHOLESALE NUMISMATICS LLC 401(K) PLAN Plan #001 Participants BOY/EOY13 / 13 Assets BOY/EOY$272,125 / $445,813 | 2023 | WHOLESALE NUMISMATICS LLC 401(K) PLAN - Plan #001 | 13 / 13 | $272,125 / $445,813 |
| 2022 | Plan NameWHOLESALE NUMISMATICS LLC 401(K) PLAN Plan #001 Participants BOY/EOY10 / 13 Assets BOY/EOY$197,327 / $272,125 | 2022 | WHOLESALE NUMISMATICS LLC 401(K) PLAN - Plan #001 | 10 / 13 | $197,327 / $272,125 |
| 2021 | Plan NameWHOLESALE NUMISMATICS LLC 401(K) PLAN Plan #001 Participants BOY/EOY8 / 10 Assets BOY/EOY$100,893 / $197,327 | 2021 | WHOLESALE NUMISMATICS LLC 401(K) PLAN - Plan #001 | 8 / 10 | $100,893 / $197,327 |
| 2020 | Plan NameWHOLESALE NUMISMATICS LLC 401(K) PLAN Plan #001 Participants BOY/EOY5 / 8 Assets BOY/EOY$21,599 / $100,893 | 2020 | WHOLESALE NUMISMATICS LLC 401(K) PLAN - Plan #001 | 5 / 8 | $21,599 / $100,893 |
| 2019 | Plan NameWHOLESALE NUMISMATICS LLC 401(K) PLAN Plan #001 Participants BOY/EOY0 / 5 Assets BOY/EOY$0 / $21,599 | 2019 | WHOLESALE NUMISMATICS LLC 401(K) PLAN - Plan #001 | 0 / 5 | $0 / $21,599 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
WHOLESALE NUMISMATICS LLC
4071 Tates Creek Centre Dr STE 307, Lexington, Ky 40517-3065 Industry:Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/28/2020 | Approved$37,600 Forgiven$37,926 LenderField & Main Bank Jobs6 | 04/28/2020 | $37,600 | $37,926 | Field & Main Bank | 6 |
PPP Loans based on Paycheck Protection Program.
Address Match:1031 Wellington Way Lexington, KY
|
Breakout Cincinnati, LLC
Registered in Ohio
|
Cincinnati, OH Lexington, KY | View Report | |
|
Breakout Columbus, LLC
Registered in Ohio
|
Columbus, OH Lexington, KY | View Report | |
|
Breakout Dayton, LLC
Registered in Ohio
|
Dayton, OH Lexington, KY | View Report | |
|
The Grove Kenwood, LLC
Registered in Ohio
|
Cincinnati, OH Lexington, KY | View Report | |
|
Activate Gatlinburg, LLC
Registered in Tennessee
|
Gatlinburg, TN Lexington, KY | View Report | |
|
Breakout Chattanooga, LLC
Registered in Tennessee
|
Chattanooga, TN Lexington, KY | View Report | |
|
Breakout Knoxville, LLC
Registered in Tennessee
|
Knoxville, TN Lexington, KY | View Report | |
|
Breakout Nashville, LLC
Registered in Tennessee
|
Franklin, TN Lexington, KY | View Report | |
|
The Center for Counseling, Health, and Wellness, LLC
Registered in Florida
|
Lexington, KY | View Report | |
|
Breakout Atlanta, LLC
Registered in Georgia
|
Lexington, KY Peachtree Corners, GA | View Report | |
|
Job Line Incorporated
Registered in Ohio
|
Lexington, KY Marion, OH | View Report | |
|
Breakout Greensboro, LLC
Registered in North Carolina
|
Greensboro, NC Lexington, KY | View Report | |
|
Dayton Mall Veterinary Services, LLC
Registered in Ohio
|
Cleveland, OH Lexington, KY | View Report | |
|
Hbc Adjusting, Inc.
Registered in Mississippi
|
Jackson, MS Lexington, KY | View Report | |
|
Hbc Adjusting, Inc.
Registered in Kansas
|
Lexington, KY Topeka, KS | View Report | |
|
Hbc Adjusting, Inc.
Registered in Oregon
|
Lexington, KY | View Report | |
|
Kw Ventures, LLC
Registered in Florida
|
Lexington, KY | View Report | |
|
Hbc Adjusting, Inc.
Registered in Idaho
|
Lexington, KY | View Report | |
|
Breakout Atlanta, LLC
Registered in Georgia
|
Johns Creek, GA Lexington, KY | View Report |
The following government agencies have contributed data:
Colorado Secretary of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States